Back Stage Engineering Ltd. Head office in Calne. Check Director.

Back Stage Engineering Ltd, Calne

Back Stage Engineering Ltd is a private limited company. Formerly, it was named The Car Care Company (Wiltshire) Limited (changed on 2017-10-26). Registered at Unit 6 Redman Business Centre, Redman Road, Calne SN11 9RA, the aforementioned 34 years old company was incorporated on 1990-02-19 and is officially categorised as "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (Standard Industrial Classification: 47789).
1 director can be found in the firm: John C. (appointed on 18 February 1991).

About
Name: Back Stage Engineering Ltd
Number: 02471475
Incorporation date: 1990-02-19
End of financial year: 30 April


Address:	Unit 6 Redman Business Centre Redman Road Calne SN11 9RA
SIC code:	47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Company staff

People with significant control

Parallel House (Group) Limited

6 April 2016

Address	Unit 6, Redman Business Centre Redman Road, Porte Marsh Industrial Estate, Calne, Wiltshire, SN11 9RA, United Kingdom
Legal authority	English
Legal form	Ltd
Country registered	United Kingdom
Place registered	Companies House
Registration number	0874473
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	1,366	9,753	8,441	154	151	5,150	1,104	8,476	7,799	7,091	6,171	5,188	5,044
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-54,547	-28,264	-29,260	-16,566	-17,642	-18,762	-	-	-	-	-	-	-
Tangible Fixed Assets	1,830	1,373	1,029	772	579	435	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-54,547	-28,264	-29,260	-16,566	-17,642	-18,762	-26,634	-9,203	-9,919	-4,015	-6,050	-6,533	-7,772

The deadline for Back Stage Engineering Ltd confirmation statement filing is 2024-03-04. The most recent confirmation statement was filed on 2023-02-19. The deadline for the next statutory accounts filing is 31 January 2024. Most recent accounts filing was submitted for the time period up until 30 April 2022.

1 person of significant control is listed in the Companies House, an only business Parallel House (Group) Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Redman Road, Porte Marsh Industrial Estate, SN11 9RA Calne, Wiltshire.

Company filing

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AA01	Current accounting period shortened from 30th April 2024 to 31st March 2024 filed on: 4th, March 2024 \| accounts	Free Download (1 page)

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AA01	Current accounting period shortened from 30th April 2024 to 31st March 2024 filed on: 4th, March 2024 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 10th, January 2024 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 31st, January 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 12th, October 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 17th, November 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 22nd, October 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 12th, October 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 3rd, October 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 14th, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 19th February 2016 with full list of members filed on: 11th, March 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 11th March 2016: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 23rd, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 19th February 2015 with full list of members filed on: 26th, February 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 26th February 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 16th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 19th February 2014 with full list of members filed on: 13th, March 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 13th March 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 20th, September 2013 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 19th February 2013 with full list of members filed on: 28th, March 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 23rd, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 19th February 2012 with full list of members filed on: 5th, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 18th, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 19th February 2011 with full list of members filed on: 2nd, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 17th, December 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 19th February 2010 with full list of members filed on: 6th, April 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 27th, October 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 26th February 2009 with shareholders record filed on: 26th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 24th, June 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 19th March 2008 with shareholders record filed on: 19th, March 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 17th, October 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 6th, July 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to 16th March 2007 with shareholders record filed on: 16th, March 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 27th, February 2006 \| accounts	Free Download (7 pages)
363a	Annual return up to 22nd February 2006 with shareholders record filed on: 22nd, February 2006 \| annual return	Free Download (2 pages)
AAMD	Amended accounts made up to 30th April 2004 filed on: 12th, September 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 7th, July 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to 6th April 2005 with shareholders record filed on: 6th, April 2005 \| annual return	Free Download (6 pages)
363(288)	6th April 2005 Annual return (Secretary's particulars changed) annual return
363s	Annual return up to 2nd March 2004 with shareholders record filed on: 2nd, March 2004 \| annual return	Free Download (7 pages)
363(288)	2nd March 2004 Annual return (Director resigned) annual return
AA	Total exemption full accounts data made up to 30th April 2003 filed on: 24th, January 2004 \| accounts	Free Download (10 pages)
363s	Annual return up to 22nd April 2003 with shareholders record filed on: 22nd, April 2003 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2002 filed on: 25th, February 2003 \| accounts	Free Download (9 pages)
363s	Annual return up to 12th March 2002 with shareholders record filed on: 12th, March 2002 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2001 filed on: 4th, March 2002 \| accounts	Free Download (12 pages)
363s	Annual return up to 21st February 2001 with shareholders record filed on: 21st, February 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th April 2000 filed on: 13th, February 2001 \| accounts	Free Download (12 pages)
363s	Annual return up to 21st April 2000 with shareholders record filed on: 21st, April 2000 \| annual return	Free Download (6 pages)
363(288)	21st April 2000 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Full accounts for the period ending 30th April 1999 filed on: 1st, August 1999 \| accounts	Free Download (12 pages)
363s	Annual return up to 19th February 1999 with shareholders record filed on: 19th, February 1999 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th April 1998 filed on: 10th, July 1998 \| accounts	Free Download (11 pages)
363s	Annual return up to 27th February 1998 with shareholders record filed on: 27th, February 1998 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th April 1997 filed on: 12th, February 1998 \| accounts	Free Download (11 pages)
363s	Annual return up to 19th February 1997 with shareholders record filed on: 19th, February 1997 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th April 1996 filed on: 19th, February 1997 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th April 1995 filed on: 29th, February 1996 \| accounts	Free Download (11 pages)
363s	Annual return up to 20th February 1996 with shareholders record filed on: 20th, February 1996 \| annual return	Free Download (4 pages)
363(288)	20th February 1996 Annual return (Director's particulars changed) annual return
363s	Annual return up to 28th February 1995 with shareholders record filed on: 28th, February 1995 \| annual return
AA	Full accounts for the period ending 30th April 1994 filed on: 20th, February 1995 \| accounts
363s	Annual return up to 6th May 1994 with shareholders record filed on: 6th, May 1994 \| annual return
AA	Full accounts for the period ending 30th April 1993 filed on: 12th, January 1994 \| accounts
AA	Full accounts for the period ending 30th April 1992 filed on: 2nd, March 1993 \| accounts
363s	Annual return up to 17th February 1993 with shareholders record filed on: 17th, February 1993 \| annual return
AA	Full accounts for the period ending 30th April 1991 filed on: 15th, May 1992 \| accounts
363s	Annual return up to 13th February 1992 with shareholders record filed on: 13th, February 1992 \| annual return
363a	Annual return up to 30th July 1991 with shareholders record filed on: 30th, July 1991 \| annual return
224	Accounting reference date notified as 30/04 filed on: 18th, April 1990 \| accounts

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